ENIGMA GROUP MANAGEMENT HOLDINGS LTD

ENIGMA GROUP MANAGEMENT HOLDINGS LTD is an active private limited company, incorporated on 28 June 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. ENIGMA GROUP MANAGEMENT HOLDINGS LTD previously had the company name ENIGMA PROPERTIES MANAGEMENT LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/02/2024
Last Made Up Date	10/02/2023

Return

Next Due Date	26/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/12/2020 onwards:

ENIGMA GROUP MANAGEMENT HOLDINGS LTD

Prior to 16/12/2020:

ENIGMA PROPERTIES MANAGEMENT LTD

Directors

(The company's officers)

MR MAHENDRA MULJI VEKARIYA

(~43 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

MS SONYA WEBLEY

(~49 year old Irish national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2021

MR MAHENDRA VEKARIYA

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Secretary

Appointed on 28/06/2018

Shareholders

(Persons of Significant Control)

Ms Sonya Webley

(~49 year old Irish national)

3, Coldbath Square, London, EC1R 5HL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/06/2018

Connections

(Shared officers)

ADSEC GROUP LIMITED

MR MAHENDRA MULJI VEKARIYA
MS SONYA WEBLEY

ADSEC HOLDINGS LIMITED

MR MAHENDRA MULJI VEKARIYA
MS SONYA WEBLEY

ENIGMA CCTV LIMITED

MR MAHENDRA VEKARIYA
MS SONYA WEBLEY

ENIGMA GROUP HOLDINGS LTD

MR MAHENDRA VEKARIYA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)